YC — AGM Information 2025

Jul 2, 2025

YEM CHIO CO., LTD. June 20, 2025

Meeting Notice for Annual Shareholders’ Meeting

The 2025 Annual Shareholders’ Meeting of YEM CHIO CO., LTD. will be convened at 9:00 a.m., Friday, June 20, 2025 at No.397, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (B1 of Headquarters, YC Group). The check-in begins at 8:30 a.m., and the location is the same as the meeting venue.

1. The agenda for the Meeting is as follows:

   • I. Report Items:

     1. 2024Business Report

     2. 2024 Audit and Risk Committee’s Audit Report

     3. Report on 2024 remuneration distribution to employees.

     4. Report on 2024 Earnings Distribution and Cash Dividends

     5. Report on the implementation of buyback of treasury stocks

     6. 2024 Report on receiving of remuneration by directors

     7. Others

   • II. Matters for Ratification:

     1. Proposal for 2024 Business Report and Financial Statements

     2. Proposal for Distribution of 2024 Earnings

   • III. Matters for Discussion(I)

     1. Proposal for amendment of the “Articles of Incorporation”.

     2. Proposal for a new share issue through capitalization of earnings.

   • IV. Matters for Election Proposal for the full re-election of directors

   • V. Matters for Discussion (II) Proposal of Releasing the Prohibition on the Directors from Participating in Competitive Business

   • VI. Extemporary Motions

2. The proposal for 2024 cash dividend and a new share issue through capitalization of earnings proposed by the board of directors meeting is as follows:

   • I. Each shareholder will receive a cash dividend of NT$ 1 per share.

   • II. To issue 13,269,749 new shares with a par value of NTD 10 per share. 20 bonus shares will be distributed for every 1,000 shares. The distribution plan will be executed upon approval by the Shareholders' Meeting and subsequent authorization by the competent authority. The board of directors will be entrusted to determine the ex-dividend date. The rights and obligations of the newly issued shares remain consistent with those of the original shares.

3. The Company Act, Article 165, instructed the book close period for ordinary shares to run from the duration of April 22, 2025 to June 20,2025

Board of Directors, YEM CHIO CO., LTD.